Malcolm Campbell, Limited

Company Name	Malcolm Campbell, Limited
Directors	Graham Malcolm McLaren Campbell and Geraldine Mary Campbell
Company Status	Active
Company Number	SC004399
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham Malcolm McLaren Campbell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Secretary Name	Mr Graham Malcolm McLaren Campbell
Nationality	British
Status	Current
Appointed	15 December 1998(97 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mrs Geraldine Mary Campbell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(116 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mrs Helen Munro Campbell
Nationality	British
Status	Resigned
Appointed	27 December 1988(87 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1990)
Role	Director General Duties
Correspondence Address	11 Duart Drive Newton Mearns Glasgow Lanarkshire G77 5DS Scotland

Director Name	Malcolm Campbell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(87 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2004)
Role	Chairman
Correspondence Address	7 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JG Scotland

Director Name	Thomas Weir Leighton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(87 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 09 February 2001)
Role	Retail Director
Correspondence Address	83 Finlay Rise Fairways Milngavie Dunbartonshire G62 6QL Scotland

Director Name	Mr Ian David Malcolm Campbell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(87 years, 1 month after company formation)
Appointment Duration	28 years, 11 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Broom Road Newton Mearns Glasgow G77 5DP Scotland

Secretary Name	Ian David Malcolm Campbell
Nationality	British
Status	Resigned
Appointed	27 December 1988(87 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 1990)
Role	Company Director
Correspondence Address	F 18 Burnwood Court Buchanan Drive Newton Mearns Glasgow G77 6 Scotland

Secretary Name	George Wilkinson
Nationality	British
Status	Resigned
Appointed	14 February 1990(88 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	18 Arthurlie Drive Uplawmoor Renfrewshire G78 4AH Scotland

Director Name	Fiona Milloy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 1997)
Role	Company Executive
Correspondence Address	10 Gordon Avenue Glasgow G44 3TR Scotland

Director Name	Mr Stuart John Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	18 years, 1 month (resigned 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barony House 3 Wadingburn Road Lasswade EH18 1HR Scotland

Contact

Website	the-area.co.uk
Email address	[email protected]
Telephone	0141 4339333
Telephone region	Glasgow

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

14.6k at £1	Ian David Malcolm Campbell 55.20% Ordinary
11.8k at £1	Graham Malcolm Mclaren Campbell 44.80% Ordinary

Financials

Year	2014
Net Worth	£13,686,883
Cash	£2,172,662
Current Liabilities	£270,773

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Charges

1 June 2021	Delivered on: 10 June 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
1 March 2007	Delivered on: 7 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 225-229 high street, ayr AYR75665. Outstanding
16 February 2004	Delivered on: 25 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at 35/39 murraygate, dundee. Outstanding
16 July 2003	Delivered on: 5 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 queen street, edinburgh--title number mid 33263. Outstanding
2 June 2010	Delivered on: 11 June 2010 Satisfied on: 9 May 2015 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor and basement shop known as 388 byres road glasgow GLA236. Fully Satisfied
28 May 2010	Delivered on: 4 June 2010 Satisfied on: 9 May 2015 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: The ground floor and basement shop known as 388 byres road, glasgow GLA236. Fully Satisfied
29 April 1965	Delivered on: 5 May 1965 Satisfied on: 24 September 2002 Persons entitled: Royal Insurance Company Limited, 1 North John Street, Liverpool Classification: Disposition, bond & agreement Secured details: For collaterally securing Â£100,000. Particulars: 497 cathcart road and 22 carfin street, glasgow. Fully Satisfied
29 April 1965	Delivered on: 5 May 1965 Satisfied on: 24 September 2002 Persons entitled: Royal Insurance Company Limited, 1 North John Street, Liverpool Classification: Disposition, bond & agreement Secured details: For collaterally securing Â£100,000. Particulars: 109 union street, glasgow. Fully Satisfied

Filing History

27 June 2017	Satisfaction of charge 3 in full (1 page)
5 May 2017	Satisfaction of charge 4 in full (1 page)
5 May 2017	Satisfaction of charge 5 in full (1 page)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
4 January 2017	Confirmation statement made on 25 December 2016 with updates (6 pages)
11 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 26,418 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 May 2015	Satisfaction of charge 7 in full (1 page)
9 May 2015	Satisfaction of charge 6 in full (1 page)
14 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 26,418 (6 pages)
15 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 26,418 (6 pages)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
7 August 2013	Secretary's details changed for Mr Graham Malcolm Mclaren Campbell on 1 July 2011 (2 pages)
7 August 2013	Secretary's details changed for Mr Graham Malcolm Mclaren Campbell on 1 July 2011 (2 pages)
7 August 2013	Director's details changed for Mr Graham Malcolm Mclaren Campbell on 1 July 2011 (2 pages)
7 August 2013	Director's details changed for Mr Graham Malcolm Mclaren Campbell on 1 July 2011 (2 pages)
7 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
30 November 2012	Accounts for a small company made up to 31 August 2012 (8 pages)
12 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Accounts for a small company made up to 31 August 2011 (8 pages)
12 January 2011	Director's details changed for Mr Graham Malcolm Mclaren Campbell on 30 June 2010 (2 pages)
12 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Secretary's details changed for Mr Graham Malcolm Mclaren Campbell on 30 June 2010 (2 pages)
2 December 2010	Accounts for a small company made up to 31 August 2010 (8 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 January 2010	Director's details changed for Stuart John Robinson on 25 December 2009 (2 pages)
13 January 2010	Director's details changed for Ian David Malcolm Campbell on 25 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Graham Malcolm Mclaren Campbell on 25 December 2009 (2 pages)
13 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Accounts for a small company made up to 31 August 2009 (8 pages)
9 January 2009	Return made up to 25/12/08; full list of members (4 pages)
4 December 2008	Accounts for a small company made up to 31 August 2008 (8 pages)
10 January 2008	Return made up to 25/12/07; full list of members (3 pages)
22 November 2007	Full accounts made up to 31 August 2007 (21 pages)
7 March 2007	Partic of mort/charge * (3 pages)
16 January 2007	Return made up to 25/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2006	Full accounts made up to 31 August 2006 (21 pages)
28 April 2006	Full accounts made up to 31 August 2005 (19 pages)
16 January 2006	Return made up to 25/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Return made up to 25/12/04; full list of members (7 pages)
17 November 2004	Full accounts made up to 31 August 2004 (20 pages)
20 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Â£ ic 33342/26418 16/09/04 Â£ sr 6924@1=6924 (2 pages)
25 February 2004	Partic of mort/charge * (5 pages)
2 February 2004	Full accounts made up to 31 August 2003 (19 pages)
8 January 2004	Return made up to 25/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2003	Partic of mort/charge * (5 pages)
31 December 2002	Return made up to 25/12/02; full list of members (7 pages)
16 December 2002	Full accounts made up to 31 August 2002 (21 pages)
24 September 2002	Dec mort/charge * (4 pages)
24 September 2002	Dec mort/charge * (5 pages)
29 May 2002	Full accounts made up to 31 August 2001 (21 pages)
19 December 2001	Return made up to 25/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2001	Director resigned (1 page)
23 August 2001	Registered office changed on 23/08/01 from: unit 3 harmony court, loanbank place glasgow lanarkshire G51 3HN (1 page)
1 February 2001	Full accounts made up to 26 August 2000 (19 pages)
10 January 2001	Return made up to 25/12/00; full list of members (7 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Return made up to 25/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 December 1999	Full accounts made up to 28 August 1999 (19 pages)
27 July 1999	Â£ ic 41010/33342 16/04/99 Â£ sr 7668@1=7668 (1 page)
26 April 1999	Registered office changed on 26/04/99 from: C14-16 wholesale fruit market blochairn road glasgow G21 2SZ (1 page)
23 April 1999	Â£ ic 46210/41010 14/04/99 Â£ sr 5200@1=5200 (1 page)
19 January 1999	Return made up to 25/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1999	Full accounts made up to 29 August 1998 (19 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
20 January 1998	Full accounts made up to 30 August 1997 (22 pages)
14 January 1998	Return made up to 25/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1997	Director resigned (1 page)
16 January 1997	Full accounts made up to 31 August 1996 (19 pages)
16 January 1997	Return made up to 25/12/96; no change of members (6 pages)
10 January 1996	Full accounts made up to 26 August 1995 (20 pages)
10 January 1996	Return made up to 25/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (40 pages)
21 December 1990	Memorandum and Articles of Association (39 pages)

Malcolm Campbell, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland